CHIA TAI INTERNATIONAL (H.K.) LIMITED — Filings & Documents (311)
Page 1 of 4
(E)Return of final meeting
2008-12-09 · Other
(E)Final statement of accounts
2008-12-09 · Other
(E)Special resolution
2008-12-09 · Other
(E)Special Resolution (Winding Up)
2008-07-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-15 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)Copy of notice of resignation of auditor
2002-05-14 · Other
(E)Certificate of Registration of Charge
2002-04-06 · Charges
(E)FM1 - Mortgage or charge details
2002-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)Special resolution
2001-11-14 · Other
(E)Reprint of Memorandum & Articles of Association
2001-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Special resolution
1995-08-18 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-15 · Other
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Annual return
1993-02-25 · Annual Return
(E)Accounts / Financial Statements
1993-02-25 · Accounts
(E)Special resolution
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-01 · Other
(E)Resignation letter from directors or secretaries
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-21 · Other
(E)FIB - Return of allotments
1991-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)Accounts / Financial Statements
1991-10-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-09-27 · Accounts
(E)Special resolution
1991-09-25 · Other
(E)Special resolution
1991-09-25 · Other
(E)Court order
1991-09-25 · Other
(E)Minute for reduction of share capital
1991-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Amended document
1991-04-18 · Other
(E)Annual return
1991-01-23 · Annual Return
(E)Accounts / Financial Statements
1991-01-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIB - Return of allotments
1990-10-10 · Other
(E)Memorandum & Articles of Association
1990-10-09 · Memorandum & Articles
(E)Ordinary resolution
1990-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-09 · Other
(E)Ordinary resolution
1990-10-09 · Other
(E)FIB - Return of allotments
1990-10-08 · Other
(E)Prospectus
1990-08-14 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-14 · Other
(E)FIB - Return of allotments
1990-08-14 · Other
(E)Prospectus
1990-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-09 | |
| (E)Final statement of accounts | Other | 2008-12-09 | |
| (E)Special resolution | Other | 2008-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-15 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)Special resolution | Other | 2001-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Special resolution | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-25 | |
| (E)Special resolution | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-27 | |
| (E)Special resolution | Other | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-25 | |
| (E)Court order | Other | 1991-09-25 | |
| (E)Minute for reduction of share capital | Charges | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Amended document | Other | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)Prospectus | Other | 1990-08-14 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-14 | |
| (E)FIB - Return of allotments | Other | 1990-08-14 | |
| (E)Prospectus | Other | 1990-04-11 |
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